Corney and Barrow Group Limited
Company 00946880 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Winston Spencer Brian Sanderson Director · appointed 2020
- Damian Theobald Oliver Sibley Director · appointed 2010
- Bernard Candler Grigsby Director · appointed 2000
- Adam De La Falaise Brett Brett-Smith Director
- Edward Percy Keswick Weatherall Director · appointed 1999
18.6y median 21.1y
average tenure
26.8y
longest tenure
Directors past 6 years
- Damian Theobald Oliver Sibley Director · appointed 2010
- Bernard Candler Grigsby Director · appointed 2000
- Edward Percy Keswick Weatherall Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Winston Spencer Brian Sanderson Director · appointed 2020
- Damian Theobald Oliver Sibley Director · appointed 2010
- Bernard Candler Grigsby Director · appointed 2000
- Adam De La Falaise Brett Brett-Smith Director
- Edward Percy Keswick Weatherall Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 11Retail and trade 5Professional services 4Property 2Agriculture 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corney and Barrow Limited 5 shared directors
- Corney & Barrow Merchanting Holdings Limited 3 shared directors
- Corney & Barrow Participation Scheme Trustees Limited 2 shared directors
- Corney & Barrow Trustees Limited 2 shared directors
- Whighams Young & Saunders Limited 2 shared directors
- Whighams of AYR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00946880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1969 |
| Address | 1 THOMAS MORE STREET, LONDON, E1W 1YZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Theobald Sibley ceased 2025-09-23
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corney & Barrow Bars Holdings Limited
75-100% shares · notified 2016-04-06 - Corney & Barrow (East Anglia) Limited
75-100% shares · notified 2016-04-06 - Corney & Barrow Broker Services Limited
75-100% shares · notified 2016-04-06 - Corney & Barrow Trustees Limited
75-100% shares · notified 2016-04-06 - Corney & Barrow Participation Scheme Trustees Limited
75-100% shares · notified 2016-04-06 - Corney & Barrow Merchanting Holdings Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Winston Spencer Brian Sanderson Director · appointed 2020
- Damian Theobald Oliver Sibley Director · appointed 2010
- Bernard Candler Grigsby Director · appointed 2000
- Edward Percy Keswick Weatherall Director · appointed 1999
- Adam De La Falaise Brett Brett-Smith Director
Show 18 former officers
- Timothy George Freshwater Director · appointed 2016 · resigned 2025
- Lucy Knowles Director · appointed 2006 · resigned 2013
- David Anthony Hardie Director · appointed 2001 · resigned 2009
- John Stewart Cousins Director · appointed 2001 · resigned 2016
- Paul Stanton Masters Secretary · appointed 1999 · resigned 2020
- Kevin Bruce Christie Director · appointed 1999 · resigned 2000
- Nicholas Theobald Sibley Director · appointed 1997 · resigned 2010
- Sarah Heward Director · appointed 1995 · resigned 2004
- Peter Denis Hill-Wood Director · appointed 1994 · resigned 2001
- Malcolm Brian Johnston Kimmins Director · resigned 2010
- Charles Graham Pendred Director · resigned 2001
- David Gwynder Lewis Director · resigned 1994
- William John Romaine Govett Director · resigned 2008
- David Charles Stiff Secretary · resigned 2006
- James Alexander Brown Director · resigned 1999
- Anthony Edward Weatherall Director · resigned 1999
- Richard Henry Peat Director · resigned 2002
- Christopher Niall Bridgmore Brown Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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